Spain Company Credit Report
With a Spanish Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Central Mercantile Register (Registro Mercantil) – Companies Registry.
We provide a credit rating and a credit opinion where financial data has been analysed. The Spanish Company Credit Report is in English.
We use the most prominent local credit reference agency in Spain for the latest data on the target company when compiling the Company Credit Report.
|Spain Credit Report|
|Company Credit Report||£160||5-7 days|
|Company Credit Report – Urgent||£220||2-4 days|
With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.
Contents of a Spain Company Credit Report
Directors and Officers
Company Trading details
Company Credit Rating
Spain Company Credit Report example
Benefits of our Spain Credit Reports
Spain Companies – we can supply reports on any limited companies registered in Spain.
Confidentiality – Our clients identity is not disclosed when ordering the Spanish company credit report.
Credit Report Type – Spanish Company Credit reports are freshly prepared containing the current information available.
Verify Spain Company – Our credit report confirms the Spanish company’s registered details, address and legal status.
Credit Score and Limit – Our reports will contain a credit score and maximum recommended credit limit.
Spain Company Documents
The types of documents available from the Spanish Registries may vary depending on the company, the following are usually available:
Incorporation Documents – Certificate of Incorporation, Memorandum and Articles
Company Filings – Annual Returns, Accounts, Company Registers, Resolutions
Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details